ROMULUS (GENERAL PARTNER) LIMITED
LONDON CABLETHREAD LIMITED

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Company number 05346418
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Current accounting period extended from 31 January 2017 to 5 April 2017; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of ROMULUS (GENERAL PARTNER) LIMITED are www.romulusgeneralpartner.co.uk, and www.romulus-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Romulus General Partner Limited is a Private Limited Company. The company registration number is 05346418. Romulus General Partner Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Romulus General Partner Limited is 6th Floor 338 Euston Road London Nw1 3bg. . BUCKLEY, Anthony Robert is a Secretary of the company. BUCKLEY, Anthony Robert is a Director of the company. SPECIAL OPPORTUNITIES MANAGEMENT LIMITED is a Director of the company. Secretary GAIN, Jonathan Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOKE, Simon James has been resigned. Director GAIN, Jonathan Mark has been resigned. Director JACKSON, Joanna Margaret has been resigned. Director JENKINS, Nicholas Edward Vellacott has been resigned. Director OLIVER, Steven Edward has been resigned. Director PRICE, Jonathan Somerville has been resigned. Director ROSCROW, Peter Donald has been resigned. Director TOWNS, Martin Alexander has been resigned. Director WALKER, Benjamin Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUCKLEY, Anthony Robert
Appointed Date: 17 November 2006
Director
BUCKLEY, Anthony Robert
Appointed Date: 19 November 2015
54 years old
Director
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED
Appointed Date: 29 May 2009

Resigned Directors

Secretary
GAIN, Jonathan Mark
Resigned: 17 November 2006
Appointed Date: 11 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2005
Appointed Date: 28 January 2005
Director
COOKE, Simon James
Resigned: 31 January 2009
Appointed Date: 17 November 2006
66 years old
Director
GAIN, Jonathan Mark
Resigned: 17 November 2006
Appointed Date: 11 February 2005
54 years old
Director
JACKSON, Joanna Margaret
Resigned: 19 November 2015
Appointed Date: 14 February 2014
44 years old
Director
JENKINS, Nicholas Edward Vellacott
Resigned: 11 January 2010
Appointed Date: 28 July 2009
47 years old
Director
OLIVER, Steven Edward
Resigned: 14 February 2014
Appointed Date: 20 November 2009
53 years old
Director
PRICE, Jonathan Somerville
Resigned: 27 July 2005
Appointed Date: 11 February 2005
68 years old
Director
ROSCROW, Peter Donald
Resigned: 29 May 2009
Appointed Date: 11 February 2005
62 years old
Director
TOWNS, Martin Alexander
Resigned: 20 November 2009
Appointed Date: 08 December 2006
45 years old
Director
WALKER, Benjamin Michael
Resigned: 08 December 2006
Appointed Date: 11 February 2005
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 2005
Appointed Date: 28 January 2005

ROMULUS (GENERAL PARTNER) LIMITED Events

23 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Jan 2017
Current accounting period extended from 31 January 2017 to 5 April 2017
07 Apr 2016
Total exemption full accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 4
19 Nov 2015
Appointment of Mr Anthony Robert Buckley as a director on 19 November 2015
...
... and 63 more events
18 May 2005
Secretary resigned
18 May 2005
Director resigned
18 May 2005
New director appointed
14 Feb 2005
Company name changed cablethread LIMITED\certificate issued on 14/02/05
28 Jan 2005
Incorporation

ROMULUS (GENERAL PARTNER) LIMITED Charges

26 September 2006
Legal charge
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The printworks ribble valley enterprise park barrow…
18 May 2006
Legal charge
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land k/a 14-32 (even) mortlake high street t/n…
18 May 2006
Legal charge
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a aspect court 47 park east leeds t/n…
18 May 2006
Legal charge
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a lockhurst lane coventry t/n WM864959. And…

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